Top 500 Club International Limited
Type: NZ Limited Company (Ltd)Top 500 Club International Limited (issued a New Zealand Business Number of 9429037522575) was incorporated on 29 Jul 1999. 5 addresess are in use by the company: 3 Riverstone Drive, Riverstone Terraces, Upper Hutt 5018, Wellington, 5018 (type: registered, physical). 3 Riverstone Drive, Riverstone Terraces, Upper Hutt 5018 had been their registered address, until 21 Jul 2021. 2000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1800 shares (90% of shares), namely:
Moors, Reece Stanley Oti (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 100 shares); it includes
Moors, Lorraine Margaret (an individual) - located at Gulf Harbour, Whangaparaoa. The 3rd group of shareholders, share allotment (100 shares, 5%) belongs to 1 entity, namely:
Mcleish, Shelli-Rae, located at Arkles Bay, Whangaparaoa (an individual). The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Riverstone Drive, Riverstone Terraces, Upper Hutt, 5018 | Postal & office & delivery | 12 Jul 2021 |
| 3 Riverstone Drive, Riverstone Terraces, Upper Hutt 5018, Wellington, 5018 | Registered & physical & service | 21 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Reece Moors
Upper Hutt, 5018
Address used since 12 Jul 2021
Brown Owl, Upper Hutt, 5018
Address used since 19 Jul 2014
Brown Owl, Upper Hutt, 5018
Address used since 15 Dec 2017 |
Director | 29 Jul 1999 - current |
| 3 Riverstone Drive , Riverstone Terraces , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 3 Riverstone Drive, Riverstone Terraces, Upper Hutt 5018, 5018 | Registered & physical | 20 Jul 2021 - 21 Jul 2021 |
| 3 Riverstone Drive, Riverstone Terraces, Upper Hutt, 5018, 3 Riverstone Drive, Riverstone Terraces, Upper Hutt, 5018 | Registered & physical | 31 Mar 2021 - 20 Jul 2021 |
| 11 Greenstone Grove, Brown Owl, Upper Hutt, 5018 | Physical & registered | 29 Jan 2018 - 31 Mar 2021 |
| 11 Diamond Grove, Brown Owl, Upper Hutt, 5018 | Physical & registered | 11 Jun 2015 - 29 Jan 2018 |
| 8 San Pedro Place, Henderson, Auckland, 0612 | Registered | 01 Aug 2014 - 11 Jun 2015 |
| 8 San Pedro Place, Henderson, Auckland, 0612 | Physical | 28 Jul 2014 - 11 Jun 2015 |
| 11 Diamond Grove, Brown Owl, Upper Hutt, 5018 | Registered | 28 Jul 2014 - 01 Aug 2014 |
| 8 San Pedro Place, Henderson, Auckland | Physical & registered | 22 Jun 2009 - 28 Jul 2014 |
| 1 San Fernando Way, Henderson, Auckland | Physical & registered | 20 Jun 2008 - 22 Jun 2009 |
| 40 Savoy Road, Glen Eden, Auckland | Physical | 02 Jun 2000 - 20 Jun 2008 |
| 104 Kauri Point Road, Titirangi, Auckland | Registered | 12 Apr 2000 - 20 Jun 2008 |
| 104 Kauri Point Road, Titirangi, Auckland | Registered | 04 Apr 2000 - 12 Apr 2000 |
| 104 Kauri Point Road, Titirangi, Auckland | Physical | 04 Apr 2000 - 02 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moors, Reece Stanley Oti Individual |
Riverstone Terraces Upper Hutt 5018 |
29 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moors, Lorraine Margaret Individual |
Gulf Harbour Whangaparaoa 0930 |
29 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleish, Shelli-rae Individual |
Arkles Bay Whangaparaoa 0932 |
29 Jul 1999 - current |
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